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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 53
  • 1
    Stock, Elane
    Born in July 1964
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Bellamy, Adrian David Presland
    Director born in February 1942
    Individual (4 offsprings)
    Officer
    2007-08-30 ~ 2018-05-03
    OF - Director → CIF 0
  • 3
    Bohuon, Olivier Jean
    Non-Executive Director born in January 1959
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2024-05-05
    OF - Director → CIF 0
  • 4
    Harf, Gerd Peter, Dr
    Chairman born in May 1946
    Individual (7 offsprings)
    Officer
    2007-08-30 ~ 2015-12-21
    OF - Director → CIF 0
  • 5
    Madhavan, Mahesh
    Born in September 1962
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (67 offsprings)
    Officer
    2007-06-06 ~ 2007-07-10
    OF - Director → CIF 0
  • 7
    Doherty, Mary Elizabeth
    Chief Financial Officer born in October 1957
    Individual (15 offsprings)
    Officer
    2011-02-08 ~ 2013-02-12
    OF - Director → CIF 0
  • 8
    Bindra, Jaspal Singh
    Executive Director born in September 1960
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 9
    Licht, Kristoffer Loe
    Born in September 1976
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2015-10-01 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 11
    Harris, Mary Elaine
    Non-Executive Director born in April 1966
    Individual (4 offsprings)
    Officer
    2015-02-10 ~ 2025-05-08
    OF - Director → CIF 0
  • 12
    Ingram, Tamara
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Murphy, Gerard Martin, Dr
    Company Director born in November 1955
    Individual (38 offsprings)
    Officer
    2007-08-30 ~ 2008-07-17
    OF - Director → CIF 0
  • 14
    Richardson, Elizabeth Anne
    Chartered Secretary born in December 1956
    Individual (103 offsprings)
    Officer
    2007-07-30 ~ 2007-08-30
    OF - Director → CIF 0
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    2007-07-30 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 15
    Verduin, Patricia
    Born in August 1959
    Individual (1 offspring)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 16
    Day, Colin Richard
    Finance Director born in March 1955
    Individual (96 offsprings)
    Officer
    2007-08-30 ~ 2011-02-08
    OF - Director → CIF 0
  • 17
    White, Peter Richard
    Group Chief Executive born in February 1942
    Individual (8 offsprings)
    Officer
    2007-08-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 18
    Tyler, David Alan
    Management Accountant born in January 1953
    Individual (79 offsprings)
    Officer
    2007-08-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    Dawson, Fiona Eleanor
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Hays, Marybeth
    Born in May 1968
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Valle, Margherita Della, Ms.
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2007-06-06 ~ 2007-07-10
    OF - Director → CIF 0
  • 23
    Bondy, Rupert
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 24
    Durante, Nicandro
    Executive Director born in September 1956
    Individual (27 offsprings)
    Officer
    2013-12-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    Hydon, Kenneth John
    Company Director born in November 1944
    Individual (33 offsprings)
    Officer
    2007-08-30 ~ 2018-05-03
    OF - Director → CIF 0
  • 26
    Kirby, Pamela Josephine, Dr
    Non-Executive Director born in September 1953
    Individual (14 offsprings)
    Officer
    2015-02-10 ~ 2024-05-02
    OF - Director → CIF 0
  • 27
    Hennah, Adrian Nevil
    Company Director born in November 1957
    Individual (24 offsprings)
    Officer
    2013-02-12 ~ 2020-04-09
    OF - Director → CIF 0
  • 28
    Shim, Sue Ohk
    Executive Vice President born in January 1962
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 29
    Mackay, Ernest Arthur Graham
    Company Director born in July 1949
    Individual (7 offsprings)
    Officer
    2007-08-30 ~ 2013-06-12
    OF - Director → CIF 0
  • 30
    Lacroix, Andre Pierre Joseph
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 31
    O'rourke, Catheryn Ann
    Individual (1 offspring)
    Officer
    2022-02-11 ~ now
    OF - Secretary → CIF 0
  • 32
    Symondson, Rebecca Ann
    Solicitor born in March 1979
    Individual (31 offsprings)
    Officer
    2007-07-10 ~ 2007-07-30
    OF - Director → CIF 0
  • 33
    Mordan, William Richard
    Individual (126 offsprings)
    Officer
    2014-10-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 34
    Becht, Lambertus Johannes Hermanus
    Ceo born in July 1956
    Individual (8 offsprings)
    Officer
    2007-08-30 ~ 2011-09-01
    OF - Director → CIF 0
  • 35
    Khan, Mehmood, Dr
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2025-07-23
    OF - Director → CIF 0
  • 36
    Oschmann, Stefan Joachim, Dr
    Born in July 1957
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 37
    Cousins, Richard John
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 38
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (76 offsprings)
    Officer
    2007-07-10 ~ 2007-07-30
    OF - Director → CIF 0
  • 39
    Eisenhardt, Shannon Sue
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 40
    Edwards, Simon Jeremy
    Director born in April 1961
    Individual (109 offsprings)
    Officer
    2007-07-30 ~ 2007-08-30
    OF - Director → CIF 0
  • 41
    Stewart, Alan James Harris
    Non-Executive Director born in April 1960
    Individual (135 offsprings)
    Officer
    2022-02-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 42
    Kapoor, Rakesh
    Chief Executive Officer born in August 1958
    Individual (12 offsprings)
    Officer
    2011-09-01 ~ 2019-09-02
    OF - Director → CIF 0
  • 43
    Mathew, Sara
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 44
    Tough, Douglas Davis
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 45
    Tucker, Warren Gordon
    Director born in July 1962
    Individual (35 offsprings)
    Officer
    2010-02-24 ~ 2020-05-12
    OF - Director → CIF 0
  • 46
    Bonfield, Andrew Robert John
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 47
    Sinclair, Christopher Alan
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    2015-02-10 ~ 2024-05-02
    OF - Director → CIF 0
  • 48
    Darroch, David Jeremy
    Born in July 1962
    Individual (73 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 49
    Roberts, Christopher Charles Brining
    Lawyer born in March 1962
    Individual (10 offsprings)
    Officer
    2007-07-30 ~ 2007-08-30
    OF - Director → CIF 0
  • 50
    Narasimhan, Laxman
    Chief Executive Officer born in April 1967
    Individual (1 offspring)
    Officer
    2019-07-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 51
    Sprieser, Judith Ann
    Company Director born in August 1953
    Individual (5 offsprings)
    Officer
    2007-08-30 ~ 2018-05-03
    OF - Director → CIF 0
  • 52
    Carr, Jeffrey
    Chief Financial Officer born in September 1961
    Individual (33 offsprings)
    Officer
    2020-04-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 53
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2007-06-06 ~ 2007-07-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RECKITT BENCKISER GROUP PLC

Period: 2007-08-30 ~ now
Company number: 06270876
Registered names
RECKITT BENCKISER GROUP PLC - now
TRUSHELFCO (NO.3293) LIMITED - 2007-07-24 05894458... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RECKITT BENCKISER GROUP PLC
    Info
    RECKITT BENCKISER GROUP LIMITED - 2007-08-30
    TRUSHELFCO (NO.3293) LIMITED - 2007-08-30
    Registered number 06270876
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PUBLIC LIMITED COMPANY incorporated on 2007-06-06 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • RECKITT BENCKISER GROUP PLC
    S
    Registered number 06270876
    103-105, Bath Road, Slough, England, SL1 3UH
    Public Limited Company in Uk Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RECKITT BENCKISER LIMITED
    - now 00527217
    RECKITT BENCKISER PLC
    - 2020-08-14 00527217
    RECKITT & COLMAN PLC - 1999-12-03
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (64 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.